Assets recovery
Posted on Mon Dec 05, 2005 at 04:55:39 AM EST
Tracing and recovery of assets: Frauds are becoming increasingly complex in their nature. The sophistication of modern banking technology means that funds can be moved instantly around the world across many jurisdictions. Our experts have experience of tracing assets and interviewing and investigating suspects. When funds have been misappropriated, we know that what most clients really want is to get their money back. It is important to find out how the fraud was perpetrated, who was responsible and what steps needed to be taken to minimise the chances of reoccurrence, but, where the missing sums are substantial, the immediate priority is to maximise the chance of recovery.
By indiancaonline, Section Ask Questions
Posted on Mon Dec 05, 2005 at 04:55:39 AM EST
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